(CS01) Confirmation statement with no updates 2024/03/17
filed on: 24th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, March 2024
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023/03/17
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/03/17
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 41 Lothbury London EC2R 7HG England on 2022/01/10 to 1 Cornhill London EC3V 3nd
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/03/17
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020/03/17
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/01/31
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2020/01/31
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/09/29
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/08/15
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/23
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/09/29
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Wohl Building Redbourne Avenue London N3 2BS England on 2018/02/05 to 41 Lothbury London EC2R 7HG
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/09/29
filed on: 14th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/13
filed on: 13th, May 2017
| resolution
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Free Download
(3 pages)
|
(AD01) Change of registered address from Foframe House 35-37 Brent Street London NW4 2EF on 2017/05/09 to Wohl Building Redbourne Avenue London N3 2BS
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
(CH03) On 2017/05/01 secretary's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017/05/01 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/09/29 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/29
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH03) On 2016/09/29 secretary's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 21st, December 2015
| accounts
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Free Download
(1 page)
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(CH01) On 2015/11/22 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/04
filed on: 21st, December 2015
| annual return
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Free Download
(4 pages)
|
(SH01) 28.00 GBP is the capital in company's statement on 2015/12/21
capital
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(CH03) On 2015/11/22 secretary's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 84 Leadale Road London N15 6BH England on 2015/03/19 to Foframe House 35-37 Brent Street London NW4 2EF
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, December 2014
| incorporation
|
Free Download
(25 pages)
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(SH01) 28.00 GBP is the capital in company's statement on 2014/12/04
capital
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